503 results for "July 03 2007"
Page 5 of 21
EFTA00072947.pdf
...Louis, MO, June 19-21, 2007
Macy's Inc., New York City, NY, July 10-12, 2007
Macy's Inc., Los Angeles, CA, July 31- August 2, 2007
Macy's Inc., Minneapolis, MN, August 7-9, 2007
Macy's Inc., Atlanta, GA, August 28-30, 2007
USAA, San Antonio, TX...
EFTA00204812.pdf
...Wednesda , July 04, 2007 5:16 PM
To: Sloman, M(USAFLS);
Subject: FW: Epstein
(USAFLS)
Hi
-
-
I am in trial, so I just got your message.
First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative
agencies, and it is more inappropriate...
EFTA00183868.pdf
...On or after July 1, 2007, lies been adjudicated. delinquent for committing, or etbmpting.
soliciting, or conrpiring to cmnmit, any of the criminal offenses proscribed in the following
statutes in this state or similar offonsos in another jurisdiction when the juvenile was 14 yoars
of ago or older at tho...
EFTA00176157.pdf
...The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between
FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafafla, and
two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the
prosecutors presented a written...
EFTA00617190.pdf
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00608391.pdf
...October 18, 2007
Page 37
Ibbotson also identifies a mid-company premium based on a market value-weighted
index of mid-capitalization stocks (non-beta adjusted) which trade on the NYSE, the
AMEX and the NASDAQ.
This latter 1.03% premium recognizes that equity
holders demand higher returns from companies...
EFTA00235238.pdf
...5
EFTA00235242
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 6 of 10
Attorney Marie Villafaita).
These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008...
EFTA00208438.pdf
...5
EFTA00208442
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 6 of 10
Attorney Marie Villafaita).
These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008...
EFTA00235326.pdf
...10/03/2007 04:24 PH
To
"Jay Lefkowitz"
cc
Subject
Proposed Letter to special master
03/2007 0424 PM
Hi Jay - To move things along, I also have enclosed
the proposed text of a letter
to the Special Master...
EFTA00222351.pdf
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00502280.pdf
...2007#accessControlList" />2015-11-
20T21:17:50.8902. 2015-11-20T20:49:03...
EFTA00212438.pdf
...5
EFTA00212442
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 6 of 10
Attorney Marie Villafaita).
These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008...
EFTA00207677.pdf
...Thus, the effect of the 2006 amendments, effective July 27,
2006, would be to triple the amount of the statutory minimum previously in effect during
the time of the alleged acts.
EFTA00207685
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03.05'2010 Page 10 of...
EFTA00208339.pdf
...5
EFTA00208343
Case 9:08-cv-80736-KAM Document 51
Entered on FLSD Docket 03/21/2011 Page 6 of 10
Attorney
).
These same subjects were also discussed at length at the Court's
July 11, 2008, hearing on the matter. See, e.g., Tr. July 11, 2008, at 3...
EFTA00195963.pdf
...12
Transaction Detail (continued)
INVESTMENT ACTIVITY (continued)
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
OESCRETION
STMEIOLCUSV
OVANTITY
nnicE
DEBIT AMOUNT
CREPT AMSUNT
08/12/05
08/11/05
BOUGHT
UNITED STATES TREASURY NOTE
15.000.000
99,56250
14.934.375,00
DUE 07/31/2007 03,875% JJ 31
ACCR.
18...
EFTA00229916.pdf
...48 Entered on FLSD Docket 03/21/2011 Page 14 of 42
was aware of these violations of the CVRA and, indeed, pressured the U.S. Attorney's Office to
commit those violations. Tr. July 11, 2008, at 9.
26. On about December 6, 2007,
First Assistant U.S. Attorney...
EFTA00229646.pdf
...rLORIDA 33021
TELEPHONE 1054) 962.2200
rACSIMILE
1054, 962 4202
www.HERMANLAW COm
July 2, 2002
Filing of Articles of Amendment
of Herman Sloman & Mermelstein, P.A.
New Corporal Name: Herman & Meimelstein. P.A•
Dear Sir/Madam:
1 OOOO62O29°
1 --El
-07/03/02--01
--°01
***35.00
43S. 00...
EFTA00073117.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00095727.pdf
...At a July 31,
2007 meeting with Epstein's attorneys, the USAO offered to end its investigation if Epstein pled
guilty to state charges, agreed to serve a minimum of two years' incarceration, registered as a
sexual offender, and agreed to a mechanism through which victims could obtain monetary
damages...
EFTA00095558.pdf
...At a July 31,
2007 meeting with Epstein's attorneys, the USAO offered to end its investigation if Epstein pled
guilty to state charges, agreed to serve a minimum of two years' incarceration, registered as a
sexual offender, and agreed to a mechanism through which victims could obtain monetary
damages...
EFTA00090144.pdf
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019
Public Relations Committee, Maryland Psychiatric Society
Legislative Committee, Maryland Psychiatric Society
Disaster Committee, Maryland Psychiatric Society
Resident and Fellows Committee, Maryland Psychiatry Society
Corresponding Committee on Graduate Education, American
Psychiatric Association
Member, New Member Task Force...
EFTA00234914.pdf
...CERTIFICATE OF SERVICE
6
EFTA00234919
I HEREBY CERTIFY that on July
2007, the foregoing document will be served
via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will
be served on William Richey, counsel for
nd a,
via Federal Express.
This document was not filed...
EFTA00261337.pdf
...05/23/2007 CO
1883
I
A512
AIRLINE
SIT STT
13:55
(NOT
API)
P
03/28/2007 Y7
101
I
A103
APIS
ENR LTH
13:05
P
03/24/2007 Y7
102
0
Name No
APIS
LTN EWR
00:00
Name No
P
03/20/2007
UNKN
I
AS12...
EFTA00221654.pdf
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00591894.pdf
...The United States Attorney's Office for the Southern District of Florida
accepted the case for prosecution, and in June, 2007 and August, 2007, the FBI issued standard
The agreement enumerated certain federal offenses which the FBI and the United States
Attorney's Office determined may have been committed by...
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